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Deepa Tiwari

Deepa Tiwari

Sr. Business Analyst at BNY Mellon

New York, New York

16 years of professional experience with excellent quality assurance and business analytical skills; understanding of software development life cycle (SDLC)
& Software Testing Life Cycle (STLC); managing multi-national cross-country teams; tracking milestones, estimating effort, management reporting; gathering requirements - conducting stakeholders meeting, analyzing, implementing, evaluating and testing various business systems.

• SDLC: 14 years of experience in IT industry ranging from Requirements Gathering, Gap Analysis, JAD, Data Analysis, Business Rules, Functional Design, Technical Design, Construction & Unit Testing, Support SIT & UAT and Implementation. Expertise in full SDLC from drafting requirements document, functional design and Testing.
• Extensive working experience in functional testing (Web, windows, mainframe applications), database testing, automation testing (UFT), regression testing, system integration testing
• Banking Domain Exposure - Wealth management application - Fixed income order entry, advisory applications. Customer onboarding KYC applications. Trading applications.
• AML/Fraud Exposure: CDD - Identifies accurate risk rating for individual/non-individual accounts to highlight high risk jurisdictions, cash intensive/high risk businesses and Politically Exposed Persons(PEPs) or Relatives or Close Associates (RCAs). Completes extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to assist business units and prevent operational and reputational risks. World Check Risk Screen, FinCEN list, and OFAC Specially Designated Nationals List (SDN) and Blocked Persons list.


  • Senior Business Analyst, Enterprise Data and Architecture (BNY Mellon)
  • Business Analyst/Test Lead (Israel Discount Bank)
  • Test Lead (Bank of Canada)
  • QA Lead/Business Analyst (Morgan Stanley)
  • Sr. QA Test Lead/Business Analyst (Morgan Stanley)


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